APLUS APPOINTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/01/1429 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET HUGHES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 3RD FLOOR WINDSOR HOUSE WINDSOR LANE CARDIFF CF10 3DE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | SAIL ADDRESS CHANGED FROM: C/O BROOMFIELD & ALEXANDER PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH WALES CF23 8XE UNITED KINGDOM |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HUGHES / 22/01/2010 |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1012 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA JANE MOORE / 22/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE MOORE / 22/01/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY ZOE LINCOLN |
| 29/05/0829 May 2008 | SECRETARY APPOINTED MRS ANDREA JANE MOORE |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREA MOORE |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED APLUS ACCOUNTANCY APPOINTMENTS L IMITED CERTIFICATE ISSUED ON 11/12/04 |
| 15/11/0415 November 2004 | S366A DISP HOLDING AGM 21/10/04 |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACC. REF. DATE SHORTENED FROM 17/01/04 TO 31/12/03 |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/03 |
| 03/11/033 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 17/01/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF CF23 8XE |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | COMPANY NAME CHANGED B & A 0109 LIMITED CERTIFICATE ISSUED ON 06/08/02 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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